Annual Conferences 2018 - 2022

Compliance Institute 2022 Annual Conference: Setting the Standard 

Michael McGrath, Minister for Public Expenditure and Reform 

Colm Kincaid, Director of Consumer Protection, Central Bank of Ireland

Paul O'Loughlin, Head of Financial Services Compliance at An Post.

Diarmuid Whyte, President of Compliance Institute 

IAF Panel 

Chaired by Kian Caulwell Partner and Head of Financial Services Consulting, Mazars

Davinia Conlan - Associate General Counsel for Citibank Europe Plc and Interim Country Head for Citi Ireland

David Blunt - Culture and Governance specialist; previously Head of Conduct Specialists in Supervision at the UK’s Financial Conduct Authority and the FCA’s Accountable Executive for the Senior Managers and Certification Regime

Oliver Gilvarry - Assistant Secretary in the Banking & Financial Stability Division of the Department of Finance.

Liam Flynn - Partner, Co-Head of the Financial Regulatory team, Mason Hayes & Curran LLP

Ethics Panel 

Chaired by Coleman Hudson, Head of Legal and Compliance, Aon

Dr Elaine Byrne BL - Sunday Business Post Columnist, Barrister and Member of the Policing Authority

Nadia Chiarina - Director Sustainable Finance, EY Ireland

Rosie Donachie - SVP and Head of Sustainability, Crypto.com

ESG Panel 

Chaired by Carina Myles, Partner Governance, Risk & Compliance, EisnerAmper

Aidan Horan - Director at the Institute of Public Administration (IPA) with overall responsibility for governance and assurance services

Brian O’Kennedy - Managing Director, Clearstream Solutions

ACOI 2021 Annual Conference: From Tiger to Crisis to Recovery & Beyond - the future evolution of Compliance

18th November 2021

Ed Sibley Central Bank of Ireland
Vivienne Artz OBE Global Legal Entity Identifier Foundation
Kieran Towey KPMG Ireland
Yvonne Holmes AIB
Tim Dyball KBRA
Laura Wadding Deloitte
Ann Shiels A&L Goodbody
Vincent McCarthy ESG Ireland

William Callahan Blockchain Intelligence Group

ACOI 2020 Annual Conference: The Compliance Journey - From Advisor to Partner & Leader

22nd October 2020

Kingsley Aikins The Network Institute
Eimear Barry Psychologist, Lecturer & Consultant on Leadership & Workplace Wellbeing
Dr Marc Sweeney Thornton & Partners
Geraldine Lawlor KPMG
James Meagher PTSB
Maureen Stanley Elavon
Sylvia Cronin Chartered Director
Dr Ebun Joseph Institute of Antiracism and Black Studies

ACOI 2019 Annual Conference

19th November 2019

Clive Kelly President, ACOI
Michael Kavanagh Chief Executive, ACOI
Oliver Geffroy Managing Director at Bank of America
Charles Farquharson CEO of Insight Europe
Ger Mitchell Group HR Director, Permanent TSB
Amanda Shantz MBA Director, Trinity Business School

Cameron Marr Independent Non-Executive Director
Lorraine Blayney Chief Risk Officer, Northern Trust – Ireland
Edel Murphy Vodafone
Rose Kennedy Director, Risk Advisory, Regulatory Risk at Deloitte Ireland
Jason Sherlock DCU Educational Trust team 

ACOI 2018 Conference: Culture, Conduct & Compliance

8th November 2018

Ros O’Shea Partner, Acorn Governance Solutions
Gráinne McEvoy Director of Consumer Protection, Central Bank of Ireland
Eric Ben-Artzi Partner, J&B Consulting
Dr Jochen Leidner Director of Research, R&D London, Thomson Reuters
Dr Alan Kearns Professor of Ethics at DCU’s School of Theology, Philosophy, and Music

Caitriona Somers Independent Non Executive Director, IPB Insurance
Kian Caulwell Head of Conduct Risk, KBC
Joe Gavin Partner, ByrneWallace
Dolores Geaney Head of Compliance, Company Director, MLRO, Investec in Ireland
Clive Kelly ACOI President